Sign in  

CWay Consulting Services

Sharing is caring! Are you having problems with CWay Consulting Services? Use ScamPulse to file a complaint.

CWay Consulting Services Reports & Reviews (1)

- Wilmington, DE, USA

I was contacted via email about being a mystery shopper for $400 per visit plus transportation expenses. I was given a 5 minute seemingly phone interview and specific information was requested after that (nothing too damaging; no social security number, no bank account information; name, address, phone only). A follow up email welcomed me and indicated I was hired. My first "assignment" was to deposit a check that had been expressed mailed to me in the amount of $3850 and to withdraw $3400 in cash to wire via Wells Fargo to another account. I was to keep the remainder for my fees. I emailed the company, indicating this didn't seem legit; why would I need to wire so much money just to verify a client's services? Contact person (Alex Donald) called me and danced around the question in an accent that was extremely hard to understand. For some unknown reason, I was reassured and deposited the check. But, I kept feeling uncomfortable, so I decided to google mystery shopping scams. Well I'll be a monkey's uncle! All kinds of mystery shoppers scams out there. When I read that you should never deposit a check and rewire some of it, I ran back to my bank and reversed the deposit. Bless it! If it seems too good to be true ($400 for an hour's work), IT'S TOO GOOD TO BE TRUE! Thank you internet for saving me.

Check fields!

Report CWay Consulting Services


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

CWay Consulting Services Contacts

If you know any contact information for CWay Consulting Services, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New